Karakanui Trustee Limited was launched on 04 May 2011 and issued a New Zealand Business Number of 9429031107846. This registered LTD company has been run by 12 directors: Patricia Mason - an active director whose contract began on 06 Mar 2018,
Samantha Joanne Mason - an active director whose contract began on 15 Jun 2023,
Shane Paul Clark - an inactive director whose contract began on 06 Mar 2018 and was terminated on 15 Jun 2023,
James Kilpatrick - an inactive director whose contract began on 01 Oct 2012 and was terminated on 31 Mar 2018,
Megan Alyse Bawden - an inactive director whose contract began on 04 May 2011 and was terminated on 06 Mar 2018.
According to BizDb's data (updated on 03 May 2024), the company uses 1 address: Level 7, 38 Wyndham Street, Auckland, Auckland, 1010 (category: physical, registered).
Until 15 Aug 2018, Karakanui Trustee Limited had been using 9 Hunt Street, Whangarei, Whangarei as their registered address.
A total of 2050 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 2050 shares are held by 2 entities, namely:
Mason, Samantha Joanne (an individual) located at One Tree Point, One Tree Point postcode 0118,
Mason, Patricia (an individual) located at Rd 3, Mangonui postcode 0483.
Previous addresses
Address: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 21 May 2013 to 15 Aug 2018
Address: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 04 May 2011 to 15 Aug 2018
Address: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 04 May 2011 to 21 May 2013
Basic Financial info
Total number of Shares: 2050
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2050 | |||
| Individual | Mason, Samantha Joanne |
One Tree Point One Tree Point 0118 New Zealand |
15 Jun 2023 - |
| Individual | Mason, Patricia |
Rd 3 Mangonui 0483 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Shane Paul |
Kensington Whangarei 0112 New Zealand |
01 Aug 2018 - 15 Jun 2023 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
04 May 2011 - 01 Aug 2018 |
| Individual | Mckean, Wayne David |
Whangarei 0112 New Zealand |
04 May 2011 - 01 Aug 2018 |
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
04 May 2011 - 01 Aug 2018 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
04 May 2011 - 21 Nov 2014 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
02 Mar 2012 - 01 Aug 2018 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
04 May 2011 - 21 Nov 2014 |
Patricia Mason - Director
Appointment date: 06 Mar 2018
Address: Rd 3, Mangonui, 0483 New Zealand
Address used since 06 Mar 2018
Samantha Joanne Mason - Director
Appointment date: 15 Jun 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 15 Jun 2023
Shane Paul Clark - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 15 Jun 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 06 Mar 2018
James Kilpatrick - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2012
Megan Alyse Bawden - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 06 Mar 2018
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 04 May 2011
David Mark Grindle - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 06 Mar 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 04 May 2011
Steve Anthony Wong - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 06 Mar 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 04 May 2011
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 06 Mar 2018
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 06 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 Jun 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 May 2015
Stuart Owen Spicer - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 04 May 2011
Wayne David Mckean - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 24 Mar 2014
Address: Whangarei, 0112 New Zealand
Address used since 04 May 2011
Tony John Savage - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2012
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